Toptoys (Nz) Limited, a registered company, was registered on 16 Sep 2011. 9429030950955 is the number it was issued. "Internet only retailing" (business classification G431050) is how the company has been categorised. This company has been run by 1 director, named Jing Yu - an active director whose contract started on 16 Sep 2011.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 28 Helvetia Drive, Browns Bay, North Shore, Saint Johns, Auckland, 0630 (service address),
80 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (registered address),
82D Elizabeth Knox Place, Saint Johns, Auckland, 1072 (physical address).
Toptoys (Nz) Limited had been using 48 Bell Road, Remuera, Auckland as their service address up to 30 Jun 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 970 shares (97 per cent). Lastly the third share allotment (20 shares 2 per cent) made up of 1 entity.
Principal place of activity
Unit 2, 34 Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 48 Bell Road, Remuera, Auckland, 1050 New Zealand
Service address used from 23 Jun 2023 to 30 Jun 2023
Address #2: 82d Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Registered & service address used from 16 Apr 2020 to 23 Jun 2023
Address #3: 34b Hillside Rd, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 31 Oct 2016 to 16 Apr 2020
Address #4: 34b Hillside Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 12 Jun 2013 to 31 Oct 2016
Address #5: 28 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 16 Sep 2011 to 31 Oct 2016
Address #6: 28 Helvetia Drive, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 16 Sep 2011 to 12 Jun 2013
Basic Financial info
Total number of Shares: 1000
NZSX Code: 1050
Annual return filing month: March
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Chen, Shuyun |
Browns Bay Auckland 0630 New Zealand |
16 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 970 | |||
| Director | Yu, Jing |
Browns Bay Auckland 0630 New Zealand |
16 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Zhang, Tao |
Saint Johns Auckland 1072 New Zealand |
15 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Shuyun |
Browns Bay Auckland 0630 New Zealand |
08 Jan 2012 - 20 Apr 2016 |
| Individual | Chen, Shuyun |
Saint Johns Auckland 1072 New Zealand |
28 Sep 2018 - 15 Mar 2021 |
| Individual | Chen, Shuyun |
Remuera Auckland 1050 New Zealand |
28 Sep 2018 - 15 Mar 2021 |
| Individual | Chen, Shuyun |
Wairau Valley Auckland 0627 New Zealand |
28 Sep 2018 - 15 Mar 2021 |
| Individual | Zhang, Tao |
Browns Bay Auckland 0630 New Zealand |
16 Sep 2011 - 26 Mar 2019 |
Jing Yu - Director
Appointment date: 16 Sep 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2017
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